Date authorised
2 August 2016
Companies House
07409180
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Kinetic Centres Ltd
    The Kinetic Centre
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4PJ
    UNITED KINGDOM
    Phone
    +4402087312557
  • Complaints Contact

    Logbook Lending Ltd
    The Kinetic Centre
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4PJ
    UNITED KINGDOM
    Phone
    +442087312557

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Logbook Loans

  • Consumer Loans

  • Logbook Loan Servicing

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew Lazarus

    IRN AXL01997

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Aug 2016 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.